PEPEPOOL ON LINE SL
Hoja A132153· NIF B54667597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 19/11/2012
- Director :
- PROFECEO SL
Legal information
Legal information for PEPEPOOL ON LINE SL
Activity
PEPEPOOL ON LINE SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). It was incorporated on 19 November 2012. The Spanish commercial register has published 7 filings for this company, from 19 November 2012 to 29 August 2022, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
La compraventa, tanto en las propias instalaciones de la empresa como por medios telemáticos, al por mayor y al por menor de toda clase de artículos de ferretería, cerrajería, herrajes, metalistería, tornillería, pinturas, jardinería, grifería o equipamiento del hogar; así como material y aparatos e.
Directors and representatives
Directors
Current
- PROFECEO SLSince 19/08/2022Administrador Único
Former
- Juan Navarrete ManuelCeased on 19/08/2022Administrador Único
Authorised representatives
Former
- Juan Boluda VicenteCeased on 18/01/2022Apoderado Mancomunado
- Juan Navarrete OlgaCeased on 18/01/2022Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2022· Registered 19/08/2022· I/A 5
- NombramientosPublished 29/08/2022· Registered 19/08/2022· I/A 5
- RevocacionesPublished 26/01/2022· Registered 18/01/2022· I/A 4
- Modificaciones estatutariasPublished 06/10/2016· Registered 28/09/2016· I/A 3
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 2
- ConstituciónPublished 19/11/2012· Registered 08/11/2012· I/A 1
- NombramientosPublished 19/11/2012· Registered 08/11/2012· I/A 1
Changes
- 06/10/2016Modificaciones estatutarias
Capital · events
- 19/11/2012ConstituciónInitial capital: 12 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/08/2022#7138957Ceses/DimisionesNombramientos
PEPEPOOL ON LINE SL. Ceses/Dimisiones. Adm. Unico: JUAN NAVARRETE MANUEL. Nombramientos. Adm. Unico: PROFECEO SL. Datos registrales. T 3641 , F 213, S 8, H A 132153, I/A 5 (19.08.22).
- 26/01/2022#6779015Revocaciones
PEPEPOOL ON LINE SL. Revocaciones. Apo.Manc.: JUAN BOLUDA VICENTE;JUAN NAVARRETE OLGA. Datos registrales. T 3641 , F 213, S 8, H A 132153, I/A 4 (18.01.22).
- 06/10/2016#4051380Modificaciones estatutarias
PEPEPOOL ON LINE SL. Modificaciones estatutarias. ARTICULO 13º. RETRIBUCION DEL ORGANO DE ADMINISTRACION.- . Datos registrales. T 3641 , F 213, S 8, H A 132153, I/A 3 (28.09.16).
- 05/12/2012#2019194Nombramientos
PEPEPOOL ON LINE SL. Nombramientos. Apo.Manc.: JUAN BOLUDA VICENTE;JUAN NAVARRETE OLGA. Datos registrales. T 3641 , F 213, S 8, H A 132153, I/A 2 (27.11.12).
- 19/11/2012#1987596ConstituciónNombramientos
PEPEPOOL ON LINE SL. Constitución. Comienzo de operaciones: 6.11.12. Objeto social: La compraventa, tanto en las propias instalaciones de la empresa como por medios telemáticos, al por mayor y al por menor de toda clase de artículos de ferretería, ce…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.